AngloGold
Ashanti benefits from its relationship with the FNI armed group

Benefits for the FNI Armed Group

AngloGold
Ashanti View of Contacts with the FNI

Failure to Respect Human Rights, International Norms and Business
Standards

VII. Human
Rights Abuses in the Durba Gold Mines and Trade Routes

Summary Executions by Commander Jérôme, 2002-2004

Executing and Torturing Supposed Political Opponents

Arbitrary Detention and Torture

Tolerating Abuses by Business Allies

Djalasiga: Continued Conflict over Gold Mines

VIII. Trade
in Tainted Gold

The New DRC Mining Code

Organization of the Gold Trade through Butembo and Ariwara100

Dr Kisoni in
Butembo100

Omar Oria in
Ariwara104

Congolese
Gold Exported to Uganda105

Gold Export
Figures from Uganda107

Gold Traders
in Kampala108

Encouragement
of the Gold Trade by the Ugandan Government110

Buyers of Tainted Gold111

Switzerland:
Unaccounted Gold?111

Metalor
Technologies SA.. 113

IX.
International Initiatives to Address Resource Exploitation in the DRC.. 118

U.N. Panel of Experts Reports on Illegal Resource Exploitation in
the DRC.. 118

Investigations on Breaches of the OECD Guidelines121

Response of Regional Governments122

The Ugandan
Porter Commission122

Rwandan Investigations123

DRC Government Response124

MONUC.. 125

International
Financial Institutions126

International Criminal Court127

X. Conclusion129

XI. Acknowledgements130

XII.
Appendices131

This report was written in English and translated into
French. If there are any inconsistencies between the French and English
versions of this document, the English version will govern. This report was
correct as at April 26, 2005.